| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
REYES-MARTINEZ, LEONEL 1F1F4646-57C5-4879-8EBA-DFEDF52B12C3.JPGFlorida
DRIVER LICENSE
9 CLASS.
MpLS651-160-90-868-0
SERRANO FERNANDEZ
*DANEILY
2995 CLIPPER COVE LN 202
KISSIMMEE FL 34761-0897
10/08/1990 sEx F
10/08/20304
16HG7 5-04"
12 REST NONES
Sa ĂNG NONE
ONOR
SAFE DRIVERN
4a isS 04/07/2022
5DD H702210070252
REPLACED 10/07/2022
Operation of a motor Ceo
conse…
[show full stored text] |
State ID | 1.6 MB | 2025-10-02 03:16:00 uploaded 46d after created | no | Dropbox · History |
REYES-MARTINEZ, LEONEL Agents File Checklist.pdfAGENTS Completed File Check List
Q000000000•
Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ)
All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM )
Booking Sheet / Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for al…
[show full stored text] |
Unclassified | 231.2 KB | 2025-10-02 03:16:00 uploaded 46d after created | no | Dropbox · History |
08192025_009.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3R-647200
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
Decembe
poa@alasurety.com
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text] |
Executed Power (PoA) | 161.5 KB | 2025-10-02 03:16:00 uploaded 43d after created | no | Dropbox · History |
10_21_2025_18_45_11.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-647200
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY: December
31,
2025
POWER AMOUNT $ 3,000
KNOW ALL MEN BY THESE PRESENTS…
[show full stored text] |
Executed Power (PoA) | 160.8 KB | 2025-10-27 15:12:45 uploaded 6d after created | no | Dropbox · History |
REYES-MARTINEZ, LEONEL 1 EP V10.92024 - Osceola.pdfIndemnitor: _DANEILY SERRANO FERNANDESocial Security: _
9159
ACF#:
081620251500
Ind Add..
2995 Clipper Cove lane apt 202
_City: _
Kissimmee
Ind Home #
Ind Cell #
_ State:
(939) 881-0583
FL
Zip:
34741
Email : daneilyserrano1 @gma
Relationship to Def.:
Wife
How long known Def.:
13 years
IA
PN
Collater…
[show full stored text] |
Indemnitor app (digital) | 5.3 MB | 2025-10-02 03:16:00 uploaded 44d after created | no | Dropbox · History |
REYES-MARTINEZ, LEONEL Confirmation to Sign.pdf8/17/25, 1:55 PM
Bail 2CO'
Home Send Manage WorkflowsReports
Get help
O
Powered by
Adobe
Acrobat Sign
Confirmation to Sign
Quick Start Guide
Account Setup
Personal Preferences
Set Up Account Sharing
Tutorials
Video Tutorials
Initial Setup
Send for Signature
Manage Agreements
Drag and Drop Form Field…
[show full stored text] |
Unclassified | 181.3 KB | 2025-10-02 03:16:00 uploaded 45d after created | no | Dropbox · History |
REYES-MARTINEZ, LEONEL Credit Card Authorization Form.pdfCredit Card Authorization form
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
Amount Authorized
Card…
[show full stored text] |
Unclassified | 204.5 KB | 2025-10-02 03:16:00 uploaded 46d after created | no | Dropbox · History |
REYES-MARTINEZ, LEONEL EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: LL
Defendant:_LEONEL REYES-MARTINEZ
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Mon
Walk In Days:
Mon
Social Security:
_ City:
State:
Def Cell #
Email :
Def must complete paperwork upon release
FULL COLLATERAL
Tues
- Tues
Wed
Wed
Thur
Thur
Fri
_ …
[show full stored text] |
Defendant app (digital) | 1.2 MB | 2025-10-02 03:16:00 uploaded 46d after created | no | Dropbox · History |
| REYES-MARTINEZ, LEONEL mugshot.png | Court/case doc reason: low-text-confidence | 111.5 KB | 2025-10-02 03:16:00 uploaded 44d after created | yes | Dropbox · History |
REYES-MARTINEZ, LEONEL Osceola County Corrections _ Details.pdf8/17/25, 1:41 PM
Osceola County Corrections I Details
Name:
LEONEL REYES-MARTINEZ
ID:
1505464
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
08/26/1975
1505464
25006577
LEONEL REYES-MARTINEZ
Race:
sex:
Eyes:
Hair:
Weight:
Height:
W
M
BRO
BAL
180
5'09"
Offense
831951
Booking
25006577
Statute
784.03-1A…
[show full stored text] |
Booking Report | 122.3 KB | 2025-10-02 03:16:00 uploaded 45d after created | no | Dropbox · History |
REYES-MARTINEZ, LEONEL PREMIUM American Spirit Processing Payment Gateway.pdf8/17/25, 1:40 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
DANEILY SERRANO
daneilyse…
[show full stored text] |
Unclassified | 69.6 KB | 2025-10-02 03:16:00 uploaded 45d after created | no | Dropbox · History |
REYES-MARTINEZ, LEONEL TRUST American Spirit Processing Payment Gateway - signed.pdf8/17/25, 1:39 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
DANEILY SERRANO
daneilyserrano1@gmail.com
2995 Clipper Cove lane apt 202
kissimmee, FL 34741
US
Axiom Surety Corp - (Orlando, FL)
3800 S. John Young Parkway, , Orlando, FL 32839
08/17/2025 1:39:13 PM EDT
11041348169
Card Sale
Keyed
$1,000.00
Visa
************4427
484667
Trust
Shipping Information
US
a renate g 740807E07
https://americanspiritprocessing.transactiongateway.com/merchants/receipt.php?tid=90aead0b2a9d397be2fd316505fOfeaa&transaction_id=11041348169&view_type...
1/1
8/17/25, 1:40 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
DANEILY SERRANO
daneilyserrano1@gmail.com
2995 Clipper Cove lane apt 202
kissimmee, FL 34741
US
Axiom Surety Corp - (Orlando, FL)
3800 S. John Young Parkway, , Orlando, FL 32839
08/17/2025 1:40:21 PM EDT
11041350560
Card Sale
Keyed
$100.00
Visa
************4427
541794
Operations
Shipping Information
US
Dan
serrano Fernandez (Aug 17, 2025 14:08:07 EDT)
https://americanspiritprocessing.transactiongateway.com/merchants/receipt.php?tid=90aead0b2a9d397be2fd316505fOfeaa&transaction_id=11041350560&view_type...
1/1
COLLATERAL RECEIPT
Receipt No.: ACFL- 4985-1019
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643 ORLANDO,
FL 32859
(407) 245-5554
Depositor Name Daneily Serrano Fernández
Depositor Address 2995 clipper cove lane apt 202 Kissimmee FL 34741
Defendant _REYES-MARTINEZ, LEONEL
_ Case # ON FILE
Power No. (s) _ ON FILE
Collateral Received - described below, specify condition
SIGNATURE BOND + $1000 COLLATERAL
Date Received 08/17/2025
Depositor Phone# 939-881-0583
Bond Amt. 1000.00
Held by
SURETY
Amount or Est. Value
$1000
$
Collateral Funds in form of
Cash.
J Check.
MO. V
Credit Card $ 1000.00
If applicable, I acknowledge a Credit Card fee of 3% in the amount of $30.00
Depositor:
rano rernandez (Aug 11. 2025 14:08:01 ED |
- Bail Producer:
Signature
Daneily Serrano Fernandez
Print Name
Signature
Print Name
COLLATERAL RECEIPT
Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you
are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail
Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses,
interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made
or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and
transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any
and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any
other indemnitors) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this
receipt by this reference ("Liabilities").
The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on
the Collateral Receipt (or that person's heir, legal representative, or successor in interest) within 10 days, or as
stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been
exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond.
If the collateral you provided included a document that conveys title to a lien on real property and such document
was recorded, the Bail Producer or Surety shall deliver a reconveyance of the property, executed in such a manner
that it may also be recorded, to you or your heir, legal representative or successor in interest within 10 working
days, or as stated in the Agreement, after the Bail Producer or Surety receives notice of the exoneration of the
Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by
making the document available at its principal place of business or mailing it to you upon your request.
The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies
the Bond, describes the collateral, and shows your signature.
For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer
Services, Bail Bond Section, 200 East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state).
Credit Card Authorization form
CO
1, DANEILY SERRANO FERNANDEZ
Indemnitor
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
1100.00
Amount Authorized
daneilyserrano1@gmail.com
Cardholder E-mail
REYES-MARTINEZ, LEONEL
Defendant's Name & Booking #
All fields required
Card information
Card type
• MasterCard
Discover
VISA
AMEX
Other
Daneily Serrano Fernandez
Cardholder (Name on card)
4403 9338 0303 4427
Card number
06/27
Expiration date
(MM/YYYY)
962
34741
ZIP Code
(From credit card billing address)
Copy of Driver License
Recurring Payments Information
Charge every:
Week
Bi- Weekly
Monthly
Other
Charge on this date
(For example, the 1st of every month)
Hand Delivered
Emailed Copies To:
Aug 17, 2025
Payment Amount
Defendant Name / Case # / Power(s) #
Terms of agreement:
PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN
FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE.
ten renance AN 1,2025 10807ET)
Customer Signature
08/17/2025
Date
aS.
Florida
AT
DRIVER LICENSE
9 CLASS E
dOLM
S651-160-90-868-0
SERRANO FERNANDEZ
•DANEILY
2995 CLIPPER COVE LN 202
KISSIMMEE, FL 34741-0897
509850/08/19909052x
F
40 EXP
≥ 10/08/2030~
16HGT 5-04"
12 RES
NONES
Sa AND NONE
ONOR
SAFE DRIVER
4a iSs 04/07/2022
SQD H702210670234
REPLACED 10/07/2022
Operation of a botor Pelicle constitutes
consent to any sobriety test required by law
REYES-MARTINEZ, LEONEL TRUST American
Spirit Processing Payment Gateway
Final Audit Report
2025-08-17
Created:
By:
Status:
Transaction ID:
2025-08-17 (Eastern Daylight Time)
Luis Lugo (luis.lugo@bail2go.com)
Signed
CBJCHBCAABAAulRkfo4B1eWQyJ9F76aY-Nzr88HLrfV7
"REYES-MARTINEZ, LEONEL TRUST American Spirit Processi
ng Payment Gateway" History
Document created by Luis Lugo (luis.lugo@bail2go.com)
2025-08-17 - 1:48:01 PM EDT- IP address: 108.213.159.158
=, Document emailed to daneilyserrano1@gmail.com for signature
2025-08-17 - 1:55:31 PM EDT
Email viewed by daneilyserrano1 @gmail.com
2025-08-17 - 2:03:39 PM EDT- IP address: 74.125.210.100
Go Signer daneilyserrano1@gmail.com entered name at signing as Daneily Serrano Fernandez
2025-08-17 - 2:08:05 PM EDT- IP address: 172.56.74.96
@ Daneily Serrano Fernandez (daneilyserrano1@gmail.com) uploaded the following supporting documents:
@ Copy of Driver License
2025-08-17 - 2:08:07 PM EDT
do Document e-signed by Daneily Serrano Fernandez (daneilyserrano1@gmail.com)
Signature Date: 2025-08-17 - 2:08:07 PM EDT - Time Source: server- IP address: 172.56.74.96
• Agreement completed.
2025-08-17 - 2:08:07 PM EDT
Bail 2CO
Powered by
Adobe
Acrobat Sign
|
State ID | 934 KB | 2025-10-02 03:16:00 uploaded 45d after created | no | Dropbox · History |
REYES-MARTINEZ, LEONEL TRUST American Spirit Processing Payment Gateway.pdf8/17/25, 1:39 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
DANEILY SERRANO
daneilyse…
[show full stored text] |
Unclassified | 69.6 KB | 2025-10-02 03:16:00 uploaded 45d after created | no | Dropbox · History |
Screenshot 2025-08-16 at 3.56.52 PM.png2995 Clipper Cove Ln
2995 Clipper Cove Ln
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2995 Clipper Cove Ln, Kissimmee, FL 34741
8HHP+WM Kissimmee, Florida
Suggest an edit on 2995 Clipper Cove Ln
Add a missing place
Add your business
loung Pkwy
Varehouse
nee
ble
John Young Pkwy
Laver
Clipper Cove Ln
W…
[show full stored text] |
Image (unclassified) | 5.9 MB | 2025-10-02 03:16:00 uploaded 46d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003813, STATE OF FLORIDA vs. REYES MARTINEZ, LEONEL Thu, 11 Dec 2025 143948 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 190.9 KB | 2025-12-13 16:02:51 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003813, STATE OF FLORIDA vs. REYES MARTINEZ, LEONEL Tue, 25 Nov 2025 154512 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 129.3 KB | 2025-12-02 21:00:51 uploaded 7d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003813, STATE OF FLORIDA vs. REYES MARTINEZ, LEONEL Wed, 22 Apr 2026 170507 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 101.5 KB | 2026-04-22 23:43:43 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 003813, STATE OF FLORIDA vs. REYES MARTINEZ, LEONEL Wed, 27 May 2026 135832 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 81.4 KB | 2026-05-28 04:57:10 | yes | Dropbox · History |